| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-27 => 2023-05-27 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-27 => 2025-02-27 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-27 => 2022-05-27 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-27 => 2024-02-27 |
| 2023-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/22 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-27 => 2021-05-27 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-27 => 2023-02-27 |
| 2022-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/21 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-27 => 2020-05-27 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-27 => 2022-02-27 |
| 2021-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/20 |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE RUDD / 21/04/2021 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-27 => 2021-05-27 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-27 => 2019-05-27 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-27 => 2021-02-27 |
| 2020-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/19 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-27 => 2018-05-27 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-27 => 2020-02-27 |
| 2019-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/18 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-27 => 2017-05-27 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-27 => 2019-02-27 |
| 2018-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/17 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED REVEREND DEREK TURNHAM |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK KEOGH |
| 2016-07-07 |
update accounts_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-07 |
update accounts_next_due_date 2017-02-27 => 2018-02-27 |
| 2016-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/16 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-02-07 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-15 |
update statutory_documents 13/01/16 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-07-07 |
update accounts_next_due_date 2016-02-27 => 2017-02-27 |
| 2015-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-13 |
update statutory_documents 13/01/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-07-07 |
update accounts_next_due_date 2015-02-27 => 2016-02-27 |
| 2014-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-13 |
update statutory_documents 13/01/14 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-07-01 |
update accounts_next_due_date 2014-02-27 => 2015-02-27 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-24 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/13 |
| 2013-01-15 |
update statutory_documents 13/01/13 NO MEMBER LIST |
| 2012-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/12 |
| 2012-02-07 |
update statutory_documents DIRECTOR APPOINTED MICHELLE RUDD |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK TURNHAM |
| 2012-01-13 |
update statutory_documents 13/01/12 NO MEMBER LIST |
| 2011-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/11 |
| 2011-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/10 |
| 2011-01-13 |
update statutory_documents 13/01/11 NO MEMBER LIST |
| 2010-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/09 |
| 2010-01-15 |
update statutory_documents 13/01/10 NO MEMBER LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERBERT DOUGLAS WILLIS / 01/10/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV PATRICK KEOGH / 01/10/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DEREK TURNHAM / 01/10/2009 |
| 2009-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/08 |
| 2009-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/09 |
| 2008-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/07 |
| 2008-02-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/08 |
| 2007-07-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/05/06 |
| 2007-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/07 |
| 2007-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/07 FROM:
FLAT 3
21 AMBER STREET
SALTBURN
CLEVELAND TS12 1DT |
| 2007-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/05/05 |
| 2006-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/06 |
| 2005-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/05/04 |
| 2005-05-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/05 |
| 2005-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/04 |
| 2003-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/05/03 |
| 2003-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/03 FROM:
FLAT4
21 AMBER STREET
SALTBURN BY THE SEA
CLEVELAND TS12 1DT |
| 2003-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/03 FROM:
FLAT 4 AMBER STREET
SALTBURN BY THE SEA
TS12 1DT |
| 2003-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/03 |
| 2003-04-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2003-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/03 |
| 2003-02-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/03 FROM:
FLAT 2 21 AMBER STREET
SALTBURN BY THE SEA
NORTH YORKSHIRE TS12 1DT |
| 2003-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/05/02 |
| 2002-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/02 |
| 2001-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/05/01 |
| 2001-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/05/00 |
| 2001-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/01 |
| 2000-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/00 FROM:
FLAT 10
21 AMBER STREET
SALTBURN-BY-THE-SEA
CLEVELAND TS12 1DT |
| 2000-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/00 |
| 1999-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/05/99 |
| 1999-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/05/98 |
| 1999-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/99 |
| 1998-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/98 |
| 1998-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/05/97 |
| 1997-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/97 |
| 1996-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/05/96 |
| 1996-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/96 |
| 1995-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/05/95 |
| 1995-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/95 |
| 1994-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/05/94 |
| 1994-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/94 |
| 1993-07-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 27/05 |
| 1993-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1993-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-06-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |